Company number

BELGRAVIA SURGERY (PROPERTY) LIMITED

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: BELGRAVIA SURGERY (PROPERTY) LIMITED
Company number: 07629059
Registered office: THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ, ENGLAND · 764 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 10 May 2011
Status: Active
Age: 15 years
Previous names: BELGRAVIA SURGERY PROPERTIES LIMITED (to 12 May 2011)
Nature of business (SIC): 68209 — Other letting and operating of own or leased real estate
Accounts — next due: 28 Feb 2027
Accounts — last made up to: 31 May 2025
Confirmation statement — next due: 08 May 2027
Confirmation statement — last: 24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

1 of 1 registered charge outstanding — a lender has a claim over the assets.
The last accounts filed were dormant accounts — the company reported no trading. 31/05/2025

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Doctor Guan Heng Chieng

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 16/02/2022

Mr. David Lloyd Parry

owns 25–50% of shares · holds 25–50% of voting rights

Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Doctor Guan Heng Chieng

born 01/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/02/2022

Mr. David Lloyd Parry

born 01/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/05/2025

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
05/05/2025	Person with significant control ceased	Mr. David Lloyd Parry	—
16/02/2022	Person with significant control added	—	Doctor Guan Heng Chieng
06/04/2016	Person with significant control added	—	Mr. David Lloyd Parry
12/05/2011	Registered name changed	BELGRAVIA SURGERY PROPERTIES LIMITED	BELGRAVIA SURGERY (PROPERTY) LIMITED

Documents for BELGRAVIA SURGERY (PROPERTY) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/07629059
X-Api-Key: $OPENDATA_KEY

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Frequently asked questions

What is the company number of BELGRAVIA SURGERY (PROPERTY) LIMITED?▾

According to the official registry, the company number of BELGRAVIA SURGERY (PROPERTY) LIMITED is 07629059.

Where is BELGRAVIA SURGERY (PROPERTY) LIMITED registered?▾

The registered office is THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ, ENGLAND.

What is the SIC code of BELGRAVIA SURGERY (PROPERTY) LIMITED?▾

The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.

Who controls BELGRAVIA SURGERY (PROPERTY) LIMITED?▾

Doctor Guan Heng Chieng is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

When are the next accounts of BELGRAVIA SURGERY (PROPERTY) LIMITED due?▾

The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BELGRAVIA SURGERY (PROPERTY) LIMITED (07629059)

BELGRAVIA SURGERY (PROPERTY) LIMITED is a private limited company incorporated on 10 May 2011 and registered in the United Kingdom under company number 07629059. Its registered office is at THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Doctor Guan Heng Chieng. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.